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On May 11th, 2010, We have made a contract of US$21, 850 to purchase a 40''''HC container of "PC CD Metalized Scrap" from Pandey company limited, however upon container arrival, we found that the container was full of rubbish(as proved by Hench Public Marine & Cargo Survery (H.K.)Ltd.)
As stated and agreed by Mr.Sunil Pandey on the contract, "If the material does not meet our requirements, we reserve the right to reject and return the goods and all costs will be debited to Pandey Company Limited."Therefore we claim the above defendant the full of US$21000 as he has broken the contract.He ammitted his fault and gave us back only US$1500, however the remaining of the amount has yet to be paid.
The cheater information:
The boss: Ms.Chutamas Suwanruengsri
Contact person :Suunil Kumar Pandey
Tel+[protected]
Fax+[protected]
Skype: suunilpandey
http://pancol.net
http://pclimited.trustpass.alibaba.com
Regst. No./Tax ID: [protected]/[protected]
Pandy is a Cheat and has cheated Thai Government for VAT Tax and now is being investigated for Tax Fraud
He has also cheated many seller in Thailand where is buy and not pay
This man have no moral and he uses his wife name Chutamas to operate the company so if any problem he has no liability and she will go to jail
Of course she is daughter of police person in thailand so she and her corrupt father will never go to jail
Big Joker/weired Person, The name is Kenith chuu
We will send this copy to police department in China to take a legal action against your company as you cheated badly Pandey Co., Ltd . You tried to trap his 2x20ft container in Hong Kong port. Pandey company Ltd request you to send the money back but you damage his all materials, your complaint has been rejected by higher authority and passed in Pandey company Ltd favor. you will be soon behind the Jail. you are a fraud company and want to kill other seller, all must beware with Hoverway International